GoAffiliate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GoAffiliate"
Registration number, date 40103634034, 06.02.2013
VAT number None (excluded 23.02.2021) Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Pāvila Rozīša iela 5 – 20, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR , registered 03.04.2014 (registered payment 03.04.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.78 9.66
Personal income tax (thousands, €) 0 0 1.39
Statutory social insurance contributions (thousands, €) 0 0.11 1.96
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 20 Until 01.07.2021 3 years ago
Rīga, Brīvības gatve 213 - 1 Until 02.12.2020 4 years ago
Rīga, Ernesta Birznieka-Upīša iela 21C Until 27.11.2018 6 years ago
Rīga, Baznīcas iela 31 - 14 Until 31.01.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 27.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (86.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (2.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (483.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
GoAff Vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GoAffiliate Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums GoAffiliate 2014 PDF

2013

Annual report 06.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 GoAffiliate SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 248.2 KB 23.11.2020 04.11.2020 1

Amendments to the Articles of Association

DOCX 14.74 KB 26.08.2019 08.08.2019 1

Articles of Association

DOC 32 KB 26.08.2019 08.08.2019 1

Shareholders’ register

DOCX 20.86 KB 26.08.2019 08.08.2019 1

Amendments to the Articles of Association

DOCX 13.22 KB 27.11.2018 21.11.2018 1

Articles of Association

DOC 29.5 KB 27.11.2018 21.11.2018 1

Shareholders’ register

DOCX 17.24 KB 27.11.2018 21.11.2018 1

Amendments to the Articles of Association

EDOC 28.92 KB 23.02.2015 09.02.2015 1

Shareholders’ register

DOCX 15.93 KB 31.03.2014 19.03.2014 1

Amendments to the Articles of Association

DOCX 12.09 KB 31.03.2014 16.03.2014 1

Articles of Association

DOC 24.5 KB 31.03.2014 16.03.2014 1

Regulations for the increase/reduction of the equity

DOCX 12.22 KB 31.03.2014 16.03.2014 1

Articles of Association

TIF 29.75 KB 08.02.2013 03.01.2013 1

Memorandum of association

TIF 79.58 KB 08.02.2013 03.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 14.09.2021 26.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.64 KB 14.09.2021 26.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.45 KB 14.09.2021 26.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 02.12.2020 02.12.2020 2

Application

PDF 308.88 KB 30.11.2020 30.11.2020 6

Confirmation or consent to legal address

PDF 299.91 KB 23.11.2020 21.11.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 23.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.44 KB 23.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 23.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 26.08.2019 26.08.2019 2

Application

EDOC 54.23 KB 26.08.2019 20.08.2019 4

Application

DOCX 45.14 KB 26.08.2019 20.08.2019 4

Amendments to the Articles of Association

EDOC 24.78 KB 26.08.2019 08.08.2019 1

Articles of Association

EDOC 20.86 KB 26.08.2019 08.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 35.4 KB 26.08.2019 08.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.52 KB 26.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.96 KB 26.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.17 KB 26.08.2019 08.08.2019 1

Shareholders’ register

EDOC 41.67 KB 26.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 05.06.2019 05.06.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 05.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 27.11.2018 27.11.2018 2

Application

EDOC 84.2 KB 27.11.2018 22.11.2018 24

Application

DOCX 76.09 KB 27.11.2018 22.11.2018 24

Amendments to the Articles of Association

EDOC 22.96 KB 27.11.2018 21.11.2018 1

Articles of Association

EDOC 19.45 KB 27.11.2018 21.11.2018 1

Confirmation or consent to legal address

EDOC 19.33 KB 27.11.2018 21.11.2018 1

Confirmation or consent to legal address

DOC 29.5 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 27.11.2018 21.11.2018 1

Shareholders’ register

EDOC 54.83 KB 27.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 31.01.2018 31.01.2018 2

Application

TIF 120.67 KB 15.01.2018 05.01.2018 3

Confirmation or consent to legal address

TIF 14.83 KB 15.01.2018 05.01.2018 1

Power of attorney, act of empowerment

TIF 28.63 KB 15.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 18.02.2015 18.02.2015 2

Articles of Association

EDOC 40.66 KB 09.02.2015 09.02.2015 1

Consent of a member of the Board / executive director

EDOC 25.91 KB 09.02.2015 09.02.2015 1

Protocols/decisions of a company/organisation

EDOC 51.71 KB 09.02.2015 09.02.2015 1

Application

EDOC 39.17 KB 13.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 03.04.2014 03.04.2014 1

Shareholders’ register

EDOC 63.09 KB 31.03.2014 19.03.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 31.03.2014 18.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.1 KB 31.03.2014 18.03.2014 1

Amendments to the Articles of Association

EDOC 28.93 KB 31.03.2014 16.03.2014 1

Articles of Association

EDOC 40.83 KB 31.03.2014 16.03.2014 1

Application

DOCX 21.46 KB 31.03.2014 16.03.2014 2

Application

EDOC 38.26 KB 31.03.2014 16.03.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.37 KB 31.03.2014 16.03.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 31.03.2014 16.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 28.66 KB 31.03.2014 16.03.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 11.74 KB 31.03.2014 16.03.2014 1

Protocols/decisions of a company/organisation

EDOC 42.23 KB 31.03.2014 16.03.2014 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 31.03.2014 16.03.2014 2

Regulations for the increase/reduction of the equity

EDOC 29.16 KB 31.03.2014 16.03.2014 1

Decisions / letters / protocols of public notaries

TIF 67.63 KB 08.02.2013 06.02.2013 2

Registration certificates

TIF 62.23 KB 08.02.2013 06.02.2013 1

Announcement regarding the legal address

TIF 20.52 KB 08.02.2013 03.01.2013 1

Application

TIF 529.2 KB 08.02.2013 03.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.76 KB 08.02.2013 03.01.2013 1

Consent of a member of the Board / executive director

TIF 22.55 KB 08.02.2013 03.01.2013 1

Confirmation or consent to legal address

TIF 42.98 KB 08.02.2013 11.12.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register